Suggestion Confirmation Approval
CCR‘s Directors CEO BD
CEO of subsidiaries(1) EVP CEO BD
Officers os subsidiaries Chairpersons of subsidiaries EVP CEO

(1) Among the approved officers, the BD chooses one Executive Vice President (EVP)

The same process is repeated regarding the Remuneration Policy. The Board of Directors defines the CEO remuneration. The CEO suggests the CCR and its subsidiaries‘ remuneration policy, which is approved by the Board of Directors.